On-chain event · TRON

Pre-ban (multisig submitted) of TAKocCCq…t8xAzN on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-01-28T01:36:39Z UTC. USDT balance at the moment of detection: 33150.000000. Transaction hash: ed278e08c5ad0dc9d01c6d7b8f741bc1be48a908167cfb8cf7d1512d4fee1f9a.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-28T01:36:39Z
USDT balance at event
33150.000000
Block number
69125512
Transaction hash
ed278e08c5ad0dc9d01c6d7b8f741bc1be48a908167cfb8cf7d1512d4fee1f9a
Explorer
Tronscan

Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Tronscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.